Financial fraud investigations
Getting to the heart of the matter
Whether investigating a large scale international fraud requiring the tracing of cross border transactions, employee malfeasance, procurement fraud, corruption or general accounting irregularities, our Financial Fraud Investigations team has extensive experience in dealing with the increasingly prevalent and complex problem of white collar crime.
The early and effective planning of an investigation is critical to ensuring a positive outcome. Our partners and managers draw on their extensive knowledge to devise suitable investigative strategies. Whenever appropriate, and to ensure our work is conducted in as an efficient manner as possible, we will work in parallel with your own investigative teams. We are able to co-ordinate our work through both our national and global offices as the needs of the situation dictate. Our well established and proven methodologies are supported by leading software and electronic investigative tools.
For more information, download our Financial fraud investigations brochure. (PDF)